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John Lewis Plc

Documents

Total Documents155
Total Pages2,689

Filing History

18 March 2016Termination of appointment of Mark Ian Price as a director on 18 March 2016
14 September 2015Appointment of Mr John Patrick Lewis as a director on 14 September 2015
14 September 2015Termination of appointment of Loraine Woodhouse as a director on 13 September 2015
2 September 2015Termination of appointment of Rachel Claire Elizabeth Osborne as a director on 31 August 2015
2 September 2015Appointment of Mrs Berangere Michel as a director on 1 September 2015
2 September 2015Appointment of Mrs Berangere Michel as a director on 1 September 2015
19 August 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 8,957,500
29 July 2015Register inspection address has been changed from C/O Capita Registrars Limited Northern House Fenay Bridge Woodsome Park Huddersfield West Yorkshire HD8 0GA England to 34 Beckenham Road Beckenham Kent BR3 4TU
16 June 2015Group of companies' accounts made up to 31 January 2015
5 February 2015Appointment of Keith Michael Hubber as a secretary on 1 February 2015
5 February 2015Appointment of Keith Michael Hubber as a secretary on 1 February 2015
3 February 2015Termination of appointment of Alan Buchanan as a secretary on 31 January 2015
28 January 2015Termination of appointment of Guy William Walton as a director on 27 January 2015
28 January 2015Termination of appointment of Reyn Hauff as a director on 27 January 2015
28 January 2015Termination of appointment of Alexander John Young as a director on 27 January 2015
28 January 2015Termination of appointment of Berangere Michel as a director on 27 January 2015
14 January 2015Appointment of Alexander John Young as a director on 1 December 2014
14 January 2015Appointment of Alexander John Young as a director on 1 December 2014
5 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
1 December 2014Termination of appointment of Alexander John Young as a director on 1 December 2014
1 December 2014Termination of appointment of Helen Alison Weir as a director on 1 December 2014
1 December 2014Appointment of Ms Loraine Woodhouse as a director on 1 December 2014
1 December 2014Termination of appointment of Alexander John Young as a director on 1 December 2014
1 December 2014Termination of appointment of Helen Alison Weir as a director on 1 December 2014
1 December 2014Appointment of Ms Loraine Woodhouse as a director on 1 December 2014
18 August 2014Termination of appointment of Ian Ashley Fleming as a director on 15 August 2014
14 August 2014Appointment of Mr Alan Buchanan as a secretary on 31 July 2014
11 August 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 8,957,500
8 August 2014Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014
24 June 2014Group of companies' accounts made up to 25 January 2014
28 August 2013Annual return made up to 27 June 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 8,957,500
6 August 2013Appointment of Mr Reyn Hauff as a director
6 August 2013Appointment of Mrs Berangere Michel as a director
28 June 2013Group of companies' accounts made up to 26 January 2013
1 February 2013Appointment of Alexander John Young as a director
1 February 2013Appointment of Ian Ashley Fleming as a director
1 February 2013Appointment of Guy William Walton as a director
1 February 2013Appointment of Rachel Claire Elizabeth Osborne as a director
2 August 2012Annual return made up to 27 June 2012 with a full list of shareholders
13 July 2012Group of companies' accounts made up to 28 January 2012
15 June 2012Appointment of Mrs Helen Alison Weir as a director
14 June 2012Termination of appointment of Marisa Cassoni as a director
29 May 2012Director's details changed for Mark Ian Price on 25 May 2012
20 July 2011Group of companies' accounts made up to 29 January 2011
15 July 2011Annual return made up to 27 June 2011 with bulk list of shareholders
13 May 2011Annual return made up to 28 June 2010 with a full list of shareholders
27 April 2011Register inspection address has been changed from C/O Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU England
27 April 2011Register(s) moved to registered inspection location
27 April 2011Register inspection address has been changed from C/O Capita Irg Plc Bourne House Beckenham Road Beckenham Kent BR3 4TU England
28 July 2010Annual return made up to 27 June 2010 with a full list of shareholders
24 June 2010Group of companies' accounts made up to 31 January 2010
29 January 2010Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
29 January 2010Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
29 January 2010Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
9 October 2009Register inspection address has been changed
24 August 2009Group of companies' accounts made up to 31 January 2009
20 July 2009Return made up to 27/06/09; full list of members
13 August 2008Group of companies' accounts made up to 26 January 2008
11 August 2008Return made up to 27/06/08; full list of members
16 August 2007Group of companies' accounts made up to 27 January 2007
26 July 2007Return made up to 27/06/07; full list of members
7 June 2007New director appointed
16 May 2007Director resigned
16 April 2007Director resigned
22 August 2006Group of companies' accounts made up to 28 January 2006
9 August 2006New director appointed
28 July 2006Return made up to 27/06/06; full list of members
23 May 2006New secretary appointed
17 May 2006Secretary resigned
15 December 2005Director resigned
5 September 2005Group of companies' accounts made up to 29 January 2005
26 July 2005Return made up to 27/06/05; full list of members
10 February 2005New director appointed
6 January 2005Director resigned
10 September 2004Director resigned
28 July 2004Return made up to 27/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
17 June 2004Group of companies' accounts made up to 31 January 2004
9 December 2003Director's particulars changed
9 December 2003Director's particulars changed
9 December 2003Director's particulars changed
8 December 2003Director's particulars changed
8 December 2003Secretary's particulars changed
8 December 2003Director's particulars changed
8 December 2003Director's particulars changed
8 December 2003Director's particulars changed
25 July 2003Return made up to 27/06/03; full list of members
5 July 2003Group of companies' accounts made up to 25 January 2003
31 May 2003Director's particulars changed
25 April 2003Auditor's resignation
22 January 2003New director appointed
22 January 2003Director resigned
22 January 2003Director resigned
16 October 2002Listing of particulars
18 September 2002Director's particulars changed
28 August 2002Return made up to 27/06/02; full list of members
26 July 2002Director's particulars changed
26 July 2002Director's particulars changed
26 July 2002Director's particulars changed
26 July 2002Director's particulars changed
27 May 2002Group of companies' accounts made up to 26 January 2002
10 April 2002New director appointed
15 March 2002Director resigned
2 January 2002New director appointed
13 July 2001Return made up to 27/06/01; full list of members
13 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 July 2001Director's particulars changed
31 May 2001New secretary appointed
22 May 2001Full group accounts made up to 27 January 2001
17 May 2001Secretary resigned
1 May 2001Listing of particulars
3 August 2000Return made up to 27/06/00; bulk list available separately
4 July 2000Full group accounts made up to 29 January 2000
8 February 2000Director resigned
5 January 2000Director resigned
28 October 1999Memorandum and Articles of Association
28 October 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 October 1999Location of register of members
15 July 1999Return made up to 27/06/99; bulk list available separately
24 May 1999Full group accounts made up to 30 January 1999
28 August 1998Director's particulars changed
30 July 1998Auditor's resignation
31 May 1998Full group accounts made up to 31 January 1998
28 October 1997Director's particulars changed
29 July 1997Return made up to 27/06/97; bulk list available separately
29 May 1997Full group accounts made up to 25 January 1997
10 December 1996Director's particulars changed
2 December 1996Director's particulars changed
2 December 1996Director's particulars changed
25 October 1996Director's particulars changed
9 August 1996Director's particulars changed
17 July 1996Return made up to 27/06/96; bulk list available separately
1 July 1996Director resigned
22 May 1996Full group accounts made up to 27 January 1996
20 May 1996Director's particulars changed
1 May 1996Director's particulars changed
17 July 1995Return made up to 27/06/95; bulk list available separately
26 May 1995Full group accounts made up to 28 January 1995
25 May 1994Full group accounts made up to 29 January 1994
25 May 1993Full group accounts made up to 30 January 1993
16 June 1992Full group accounts made up to 25 January 1992
25 June 1991Full group accounts made up to 26 January 1991
9 July 1990Full group accounts made up to 27 January 1990
4 July 1989Full group accounts made up to 28 January 1989
3 July 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1988Full group accounts made up to 30 January 1988
3 August 1987Full group accounts made up to 31 January 1987
19 May 1986Group of companies' accounts made up to 25 January 1986
18 June 1985Accounts made up to 26 January 1985
18 May 1984Accounts made up to 28 January 1984
4 March 1982Certificate of re-registration from Private to Public Limited Company
9 May 1980Accounts made up to 26 January 1980
8 November 1975Annual return made up to 18/06/75
18 June 1975Accounts made up to 25 January 1975
7 May 1934Reg of charge for debentures
20 September 1928Incorporation
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